20240517_KBLM_Pemanggilan RUPS_31640167_lamp2.pdf

GENERAL PROVISIONS:
1. This notice is a formal invite for all Shareholders. The Company does not send out individual invites
   to Shareholders. This notice can also be found on the Indonesia Stock Exchange website
   (www.idx.co.id), Indonesia Central Securities Depository through the easy.KSEI app and the
   Company website (www.kabelindo.co.id).

2. The agenda items to be discussed in the Meeting are available on and can be downloaded from
   the Company’s website on www.kabelindo.co.id. The Company does not provide information on
   the items in printed form.

3. The Shareholders who have the right to attend or be represented at the Meeting, for both
   Company shares that are not under Collective Custody and for shares that are under Collective
   Custody, are shareholders or their legal representatives (“proxy”) as well as account holders or
   their proxies who are valid, whose names are recorded in the Company's List of Shareholders on
   Thursday, May 16, 2024 until 16.00 WIB.

4. The Meeting will be conducted physically and electronically using the Electronic General Meeting
   System application (“eASY.KSEI application”) provided by KSEI.

5. In regard to the convening of the Meeting via the eASY.KSEI application, Shareholders may
    attend the Meeting through the following mechanisms:
   a. attend the Meeting electronically or by electronic proxy via the eASY.KSEI app; or
   b. attend the Meeting in person; or
   c. attend through their proxy, using the proxy form.

6. The Shareholders eligible to attend electronically on their own behalf or by electronic proxy using
   the eASY.KSEI application are Shareholders whose shares are held in the Collective Custody of KSEI.
   To use the eASY.KSEI application, Shareholders can access the eASY.KSEI menu on the AKSes.KSEI
   platform via the http://akses.ksei.co.id link. In doing so, they are required to observe the
   following:
   a. Shareholders shall notify the Company of their attendance or appointment of their proxy
        and/or convey their voting choices on the eASY.KSEI application no later than 12.00 WIB,
        1 (one) working day prior to the Meeting date.
   b. Shareholders intending to attend the Meeting electronically or through electronic proxy using
        the eASY.KSEI application must adhere to the following:
        i. The Registration Process;
        ii. The Electronic Submission Process of Questions and/or Opinions;
        iii. The Voting Process;
        iv. The Broadcast of the GMS.

7. Shareholders may attend the Meeting electronically or delegate their attendance to a
   representative appointed by the Company’s Securities Administration Bureau (BAE), namely
   PT Sinartama Gunita, by using:

    a. Electronic Power of Attorney that can be executed electronically on the eASY.KSEI application;
        or
    b. Conventional Power of Attorney, available for download from the Company website
        www.kabelindo.co.id. The Conventional Power of Attorney shall be completed and submitted
        fully via email to intan@kabelindo.co.id. The original Conventional Power of Attorney, signed
        and complete, must have been received by registered mail at the Company’s office at Jl. Rawa
        Girang No. 2, Kawasan Industri Pulogadung, Jakarta Timur 13930, attn. Corporate Secretary
        Section, no later than 3 (three) business days before the Meeting date or no later than June 5,
        2024.

8. In the granting of authority by Conventional Power of Attorney, members of the Board of
   Directors, members of the Board of Commissioners, and employees of the Company are permitted
   to act as proxies of the Shareholders of the Company in the Meeting, but the votes they cast as
   proxies in the Meeting are not counted in the voting process.

9. Shareholders and/or their proxies who will attend the Meeting in person are required to complete
   an attendance register and submit a photocopy of their identification card or another valid
   identity document to the Company’s registration officer. In the case of Shareholders structured as
   legal entities, such attendees are required to provide proof of authority to represent the legal
   entity, including the Articles of Association and its amendments, legalization/approval letters from
   the relevant authority, as well as a deed documenting the most recent changes to the incumbent
   management as of the Meeting date.

10. The Company will not be providing souvenirs, food and beverages.

11. In order to facilitate the proper conduct and orderliness of the Meeting, Shareholders or their
    designated proxies intending to attend in person are respectfully urged to arrive at the Meeting
    venue no later than 30 minutes prior to the scheduled commencement of the Meeting.



                                        Jakarta, May 17, 2024
                                       PT Kabelindo Murni Tbk
                                          Board of Directors